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ITHACA EPSILON LIMITED

Company number 05979869

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2009 288b Appointment terminated director dag larsen
27 Jul 2009 288b Appointment terminated secretary arild holten
27 Jul 2009 288a Secretary appointed mr henrik meyer
13 May 2009 AA Full accounts made up to 31 December 2008
05 Feb 2009 AA Full accounts made up to 31 December 2007
26 Jan 2009 363a Return made up to 26/10/08; full list of members
26 Jan 2009 288c Director's change of particulars / dag larsen / 01/09/2008
26 Jan 2009 288a Secretary appointed mr arild holten
23 Jan 2009 288b Appointment terminated secretary bjorn haslerud
22 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
29 Mar 2008 CERTNM Company name changed geysirpetroleum uk LIMITED\certificate issued on 03/04/08
09 Nov 2007 363a Return made up to 26/10/07; full list of members
26 Oct 2006 NEWINC Incorporation